Haven Nominees Limited LONDON


Haven Nominees started in year 2001 as Private Limited Company with registration number 04288962. The Haven Nominees company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 23 King Street. Postal code: SW1Y 6QY.

The firm has 3 directors, namely Mark R., Jamie M. and Jamie B.. Of them, Jamie B. has been with the company the longest, being appointed on 18 September 2001 and Mark R. and Jamie M. have been with the company for the least time - from 29 June 2016. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - John K. who worked with the the firm until 1 August 2011.

Haven Nominees Limited Address / Contact

Office Address 23 King Street
Office Address2 St James's
Town London
Post code SW1Y 6QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04288962
Date of Incorporation Tue, 18th Sep 2001
Industry Fund management activities
End of financial Year 30th June
Company age 23 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated Sun, 3rd Sep 2023

Company staff

Mark R.

Position: Director

Appointed: 29 June 2016

Jamie M.

Position: Director

Appointed: 29 June 2016

Jamie B.

Position: Director

Appointed: 18 September 2001

Mark S.

Position: Director

Appointed: 29 June 2016

Resigned: 25 May 2021

Steven C.

Position: Director

Appointed: 29 June 2016

Resigned: 07 February 2017

John K.

Position: Director

Appointed: 18 September 2001

Resigned: 01 August 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 September 2001

Resigned: 18 September 2001

John K.

Position: Secretary

Appointed: 18 September 2001

Resigned: 01 August 2011

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is Bordier & Cie (Uk) Plc from London, England. The abovementioned PSC is categorised as "a plc", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Bordier & Cie (Uk) Plc

23 King Street, London, SW1Y 6QY, England

Legal authority Companies Act 2006
Legal form Plc
Country registered England
Place registered England And Wales
Registration number 01583393
Notified on 18 September 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth1111      
Balance Sheet
Net Assets Liabilities   1111111
Net Assets Liabilities Including Pension Asset Liability1111      
Reserves/Capital
Shareholder Funds1111      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1111111111
Number Shares Allotted 111111111
Par Value Share 111111111
Share Capital Allotted Called Up Paid1111      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to 2022/06/30
filed on: 22nd, March 2023
Free Download (2 pages)

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